CLOSED

U.S. District Court
Western District of Virginia (Abingdon)
CRIMINAL DOCKET FOR CASE #: 1:12-cr-00026-SGW All Defendants


Case title: USA v. Abbott Laboratories

Date Filed: 05/07/2012
Date Terminated: 10/02/2012

Assigned to: Judge Samuel G. Wilson

Defendant (1)
Abbott Laboratories
TERMINATED: 10/02/2012
represented byHenry John DePippo
Kirkland & Ellis LLP
601 Lexington Avenue
New York, NY 10022
212-446-4780
Fax: 212-446-6460
Email: henry.depippo@kirkland.com
PRO HAC VICE
ATTORNEY TO BE NOTICED
Designation: Retained

James L. Brochin
Paul Weiss Rifkin Wharton & Garrison, LLP
1285 Avenue of the Americas
New York, NY 10019-6064
212-373-3582
PRO HAC VICE
ATTORNEY TO BE NOTICED
Designation: Retained

Mark R. Filip
Kirkland & Ellis LLP
300 North LaSalle
Chicago, IL 60654
312-862-2000
Fax: 312-862-2200
Email: mark.filip@kirkland.com
PRO HAC VICE
ATTORNEY TO BE NOTICED
Designation: Retained

Theodore V. Wells , Jr.
Paul Weiss Rifkin Wharton & Garrison, LLP
1285 Avenue of the Americas
New York, NY 10019-6064
212-373-3000
Fax: 757-3990
Email: twells@paulweiss.com
PRO HAC VICE
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
21:331A.M - ADULTERATION OR MISBRANDING OF ANY FOOD, DRUG - 21:331(a), 333(a)(1), 352(a) and 352(f)(1) - Misbranding a Drug
(1)
5 yrs. probation; $500,000,000.00 Fine; $125.00 SA

Highest Offense Level (Opening)
Misdemeanor

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byRick A. Mountcastle
United States Attorneys Office
BB&T Building
310 First Street, S.W. Room 906
Roanoke, VA 24008
540-857-2254
Fax: 540-857-2283
Email: rick.mountcastle@usdoj.gov
ATTORNEY TO BE NOTICED

Steven Randall Ramseyer
United States Attorneys Office
180 West Main Street, Suite B19
Abingdon, VA 24210
276-628-4161
Fax: 276-628-7399
Email: USAVAW.ECFAbingdon@usdoj.gov
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
05/07/2012 MOTION to Appear Pro Hac Vice by Abbott Laboratories. (eps)
05/07/2012ORDER granting 2 MOTION to Appear Pro Hac Vice as to Abbott Laboratories (1). Signed by Magistrate Judge Pamela Meade Sargent on 5/7/12. (eps)
05/07/2012Misdemeanor INFORMATION as to Abbott Laboratories (1) count(s) 1. (eps)
05/07/2012PLEA AGREEMENT as to Abbott Laboratories. (Attachments: # 1 Attachment A - Information, # 2 Attachment B - Statement of Facts, # 3 Attachment 1 to Agreed Statement of Facts, # 4 Attachment 2 to Agreed Statement of Facts, # 5 Attachment 3 to Agreed Statement of Facts, # 6 Attachment 4 to Agreed Statement of Facts, # 7 Attachment 5 to Agreed Statement of Facts, # 8 Attachment 6 to Agreed Statement of Facts, # 9 Attachment 7 to Agreed Statement of Facts, # 10 Attachment 8 to Agreed Statement of Facts, # 11 Attachment 9 to Agreed Statement of Facts, # 12 Attachment 10 to Agreed Statement of Facts, # 13 Attachment 11 to Agreed Statement of Facts, # 14 Attachment 12 to Agreed Statement of Facts, # 15 Attachment 13 to Agreed Statement of Facts, # 16 Attachment 14 to Agreed Statement of Facts, # 17 Attachment 15 to Agreed Statement of Facts, # 18 Attachment 16 to Agreed Statement of Facts, # 19 Attachment 17 to Agreed Statement of Facts, # 20 Attachment 18 to Agreed Statement of Facts, # 21 Attachment C - Agreed Order of Forfeiture, # 22 Attachment D - Settlement Agreement, # 23 Attachment E - Corporate Integrity Agreement)(eps)
05/07/2012AGREED ORDER OF FORFEITURE. Signed by Judge Samuel G. Wilson on 5/7/12. (eps)
05/07/2012NOTICE OF HEARING as to Abbott Laboratories. Sentencing set for 9/21/2012 11:00 AM in Abingdon before Judge Samuel G. Wilson. (rkc)
05/07/2012Minute Entry for proceedings held before Judge Samuel G. Wilson:Guilty Plea Hearing as to Abbott Laboratories held on 5/7/2012 Plea entered; acceptance of guilty plea taken under advisement by Court pending completion of PSI. (Court Reporter Bridget Dickert, OCR) (flc) (Entered: 05/09/2012)
05/07/201210 Minute Entry for proceedings held before Judge Samuel G. Wilson:Initial Appearance as to Abbott Laboratories held on 5/7/2012. (Court Reporter Bridget Dickert, OCR) (flc) (Entered: 05/09/2012)
05/09/201211 Notice of Correction: Docket entry #6 deleted; redocketed by clerk at entries 9 and 10 with corrected minute sheet attached. (flc)
05/31/2012  Notice of Appearance - Probation Officer: W. Greg Lambert as to Abbott Laboratories (ag)
06/06/201212 TRANSCRIPT REQUEST by Abbott Laboratories for proceedings held on 5/7/2012 reported by Court Reporter Bridget Dickert before Judge Samuel G. Wilson. (Johnson, Joshua)
06/08/201213 TRANSCRIPT of Proceedings as to Abbott Laboratories for Guilty Plea held on 5/7/12 before Judge Samuel G. Wilson. Court Reporter: Bridget A. Dickert, OCR, Telephone number: bridgetd@vawd.uscourts.gov NOTICE RE REDACTION OF TRANCRIPTS:The parties have seven (7) calendar days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at www.vawd.uscourts.gov Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 6/29/2012. Redacted Transcript Deadline set for 7/9/2012. Release of Transcript Restriction set for 9/6/2012. (bad)
09/12/201215 Notice Rescheduling Hearing as to Abbott Laboratories previously set for September 21, 2012. Sentencing CONTINUED to October 2, 2012 11:00 AM in Abingdon before Judge Samuel G. Wilson. (rkc)
10/01/201216 USPS OFFICE OF THE INSPECTOR GENERAL, NOTIFICATION OF CRIMINAL MONETARY IMPOSITION filed by USA. (eps)
10/02/201217 Minute Entry for proceedings held before Judge Samuel G. Wilson:Sentencing held on 10/2/2012 for Abbott Laboratories (1), Count(s) 1, 5 yrs. probation; $500,000,000.00 Fine; $125.00 SA. (Court Reporter Bridget Dickert) (eps)
10/02/201218 JUDGMENT as to Abbott Laboratories (1), Count(s) 1, 5 yrs. probation; $500,000,000.00 Fine; $125.00 SA. Signed by Judge Samuel G. Wilson on 10/2/12. (Attachments: # 1 Agreed Forfeiture Order) (eps)
10/04/201219 AMENDED JUDGMENT as to Abbott Laboratories. Signed by Judge Samuel G. Wilson on 10/4/12. (Attachments: # 1 Forfeiture Order) (eps)